PCL CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | PCL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2009 (16 years ago) |
| Branch of: | PCL CONSTRUCTION, INC., COLORADO (Company Number 20051354674) |
| Document Number: | F09000003914 |
| FEI/EIN Number |
20-3598843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 S Colorado Blvd, Ste 2-500, Denver, CO, 80222, US |
| Address: | 1711 W Greentree Drive, Suite 201, Tempe, AZ, 85284, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Ramos Mauricio | Director | 2000 S Colorado Blvd.,, Denver, CO, 80222 |
| Hewitt Richard | Director | 2000 S Colorado Blvd, Denver, CO, 80222 |
| Brown Deron | Director | 2000 S Colorado Blvd, Denver, CO, 80222 |
| Hewitt Richard | President | 2000 S Colorado Blvd, Denver, CO, 80222 |
| Iverson Ken B | Secretary | 2000 S Colorado Blvd.,, Denver, CO, 80222 |
| Iverson Ken | Treasurer | 2000 S Colorado Blvd.,, Denver, CO, 80222 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145740 | PCL-HASKELL, JOINT VENTURE | ACTIVE | 2020-11-12 | 2025-12-31 | - | 1 NORTH DALE MABRY HIGHWAY, SUITE 300, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1711 W Greentree Drive, Suite 201, Tempe, AZ 85284 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1711 W Greentree Drive, Suite 201, Tempe, AZ 85284 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-08-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State